Financial Institution Fraud

Course Overview

Financial institutions have always been a target for criminals. But in this age of technological advancements and increases in organized criminal activity, financial institutions are finding it difficult to stay ahead of the fraudsters. Add to this the significant regulations related to the industry and it becomes clear that personnel must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions.

The course address the challenges and solutions related to fraud in financial institutions, including cyber frauds and privacy issues. Cheque and Credit Card frauds are also comprehensively covered.

Learning Objectives

On completion of this course you should be able to:

  • Define financial institution fraud
  • Understand the types of embezzlement schemes perpetrated against banks fraudsters
  • Understand Loans Fraud schemes and how they are carried out and their red flags
  • Get a thorough understanding of real estate and mortgage fraud schemes and how they are perpetrated by fraudsters and learn how to detect and prevent them
  • Have an understanding of new account fraud schemes as well as cheque and credit card frauds.

Module 1: Course Overview

Module 2: Embezzlement Schemes

Module 3: Loan Fraud

Module 4: Real Estate Fraud

Module 5: Mortgage Fraud

Module 6: New Account Fraud Schemes

Module 7: Money Transfer (Wire) Fraud Schemes

Module 8: Cheque Fraud

Module 9: Credit Card Fraud

Module 10: Other Types of Financial Institution Fraud

Module 11: The Basel Committee on Banking Supervision

Price: $225

This Course includes:

   Text-based content

   5 Weeks